The Annual General Meeting 2024 (the “Meeting”) resolved, in accordance with the Nomination Committee’s proposal, that fees to the Chairman of the Board and to the other board members elected by the Meeting not employed by Skanska should be paid as follows:
- SEK 2,400,000 to the Chairman of the Board;
- SEK 800,000 each to the other board members;
- SEK 310,000 to the Chairman of the Audit Committee and SEK 210,000 each to the other members of the committee;
- SEK 115,000 to the Chairman of the Compensation Committee and SEK 110,000 each to the other members of the committee;
- SEK 235,000 each to the Chairman of the Project Review Committee and the other members of the committee.
Remuneration to board members in addition to board fees
According to the guidelines for salary and other remuneration to senior executives adopted by the Annual General Meeting 2023, to the extent that a non-employed board member elected by shareholders at a General Meeting performs work for the company, besides the board membership, consultant fee and other remuneration may be granted for such work. Decisions on consultant fees and other remuneration to non-employed board members elected by shareholders at a General Meeting are made by the Board’s Compensation Committee.